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GRINTEK LIMITED - REPORT ON THE ANNUAL GENERAL MEETING                          
GRINTEK LIMITED                                                                 
(Incorporated in the Republic of South Africa)                                  
(Registration Number 1955/000013/06)                                            
Share code in respect of ordinary shares:  GNK                                  
ISIN in respect of ordinary shares:  ZAE000003067                               
(`Grintek` or `the Company`)                                                    
REPORT ON THE ANNUAL GENERAL MEETING                                            
The directors of Grintek Limited are pleased to announce that all resolutions   
proposed at the Annual General meeting of the company held on 27 October 2004,  
were passed by the requisite majority of shareholders, represented in person or 
by proxy.                                                                       
Centurion.                                                                      
28 October 2004                                                                 
Sponsor                                                                         
Investec Securities Limited                                                     
Date: 28/10/2004 04:26:08 PM                   
Produced by the JSE SENS Department

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